Sanctions Operations Processing Analyst - Hybrid jobs at Citi Group in Malaysia
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Malaysia
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785 jobs found
23.06.2024
CG
Citi Group Sanctions Operations Processing Analyst - Hybrid Malaysia, Penang
Review and provide feedback on transactions escalated by processors related to various compliance regulations. Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations,...
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. Citi provides access to...
Analyzing complex cases relating to Compliance/AML issues and requires analytical skills and research capabilities. Carry out research on companies and their business to find out potential sanction related issues. Detailed...
Review and provide feedback on transactions escalated by processors related to various compliance regulations. Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations,...
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. Citi provides access to...
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. Citi provides access to...
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
Review and provide feedback on transactions escalated by processors related to various compliance regulations. Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations,...
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